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H.S. HIRE AND SALES LIMITED

Company number 02132250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2024 PSC02 Notification of K Mason Holdings Limited as a person with significant control on 28 March 2024
03 Apr 2024 PSC07 Cessation of H.S. Holdings (Sw) Limited as a person with significant control on 28 March 2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
05 Sep 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 July 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 TM01 Termination of appointment of Gregory Arthur Bladon as a director on 2 May 2023
03 May 2023 AP01 Appointment of Sean William Mason as a director on 2 May 2023
03 May 2023 AP01 Appointment of Ryan James Mason as a director on 2 May 2023
23 Mar 2023 CH01 Director's details changed for Mr Keith William Mason on 23 March 2023
23 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
23 Mar 2023 CH01 Director's details changed for Mr Keith William Mason on 23 March 2023
23 Mar 2023 CH03 Secretary's details changed for Mr Keith William Mason on 23 March 2023
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 TM01 Termination of appointment of Peter James Cockram as a director on 31 July 2021
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 CH01 Director's details changed for Gregory Arthur Bladon on 13 July 2020
20 Apr 2020 PSC02 Notification of H.S. Holdings (Sw) Limited as a person with significant control on 8 July 2019
20 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
20 Apr 2020 PSC07 Cessation of K Mason Holdings Limited as a person with significant control on 8 July 2019
20 Apr 2020 PSC07 Cessation of Gregory Arthur Sidney Bladon as a person with significant control on 8 July 2019